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  1. Actor Shilpa Shetty Kundra's husband, businessman Raj Kundra's name is being used in fraud cases. According to reports, a 73-year-old man was scammed by a caller claiming to be an Uttar Pradesh ...

  2. 1 day ago · Two college students from New Delhi arrested by Bangur Nagar Police for involvement in a loan app fraud where a woman was harassed and her photos were morphed. ... Raj Kundra steer clear on the 90 ...

  3. 4 days ago · The complainant was told that 55 fraud related messages had been sent from his cell phone number that his name came up as a suspect in the Raj Kundra money laundering case. The complainant was told that he will have to approach the Santacruz Police station in Mumbai to report misuse of his phone.

  4. 3 days ago · In 2021, Raj was arrested for allegedly creating and uploading pornographic films on mobile apps, and he was granted bail after nearly two months in custody. A film, UT 69 was released based on ...

  5. 2 days ago · Shilpa Shetty and her husband, businessman Raj Kundra, have denied any wrongdoing in response to allegations of cheating a prominent Mumbai trader. The couple, through their lawyer Prashant Patil, stated that they have not "committed any offence" and will cooperate fully with investigation agencies.

  6. 3 days ago · Pune: A 73-year-old man from Pune received a call and the caller claimed to be an Uttar Pradesh police officer. The cop accused the man of being involved in the Raj Kundra money laundering fraud. Under duress, the elderly man was coerced into writing a confession.

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  8. 3 days ago · Since 2022, Raj Kundra and Shilpa Shetty have been facing a legal ordeal following a criminal complaint lodged against them. The complaint, alleging non-payment of Rs 90 lakhs, underwent a thorough police investigation, which concluded that the amount had been legitimately disbursed.